MARTIN'S ESTATES (CLERKENWELL) LIMITED

Company number 03244401

Date	Type	Description	View / Download
02 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/08/2019.	(6 pages)
02 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 2 August 2017	(2 pages)
19 Dec 2016	MR01	Registration of charge 032444010005, created on 16 December 2016	(8 pages)
03 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
17 Jun 2016	TM01	Termination of appointment of Nigel James Grice as a director on 31 May 2016	(1 page)
16 May 2016	CH01	Director's details changed for Mr Paul William Nicholson on 14 April 2016	(3 pages)
16 May 2016	CH01	Director's details changed for Mr Thomas Henry Martin on 14 April 2016	(3 pages)
16 May 2016	CH03	Secretary's details changed for Paul William Nicholson on 14 April 2016	(3 pages)
11 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2	(8 pages)
16 Jul 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
17 Jun 2015	AP01	Appointment of Nigel James Grice as a director on 1 June 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Nilesh Sachdev as a director on 1 January 2015	(3 pages)
04 Feb 2015	AD02	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Third Floor One London Square Cross Lanes Guilford Surrey GU1 1UN	(2 pages)
30 Jan 2015	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 2	(6 pages)
19 Sep 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
23 Sep 2013	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	(2 pages)
17 Sep 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 2	(6 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
10 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(6 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
19 Sep 2011	AD01	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 19 September 2011	(2 pages)
16 Sep 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(6 pages)
04 Apr 2011	AA01	Previous accounting period shortened from 5 April 2011 to 31 March 2011	(3 pages)

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